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TITANIUM SIGNED

Tools for the Investigation of Transactions in Underground Markets

Total Cost €

0

EC-Contrib. €

0

Partnership

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 TITANIUM project word cloud

Explore the words cloud of the TITANIUM project. It provides you a very rough idea of what is the project "TITANIUM" about.

leas    generation    compliance    services    stakeholders    ethical    titanium    web    virtual    sources    lea    tools    data   

Project "TITANIUM" data sheet

The following table provides information about the project.

Coordinator
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH 

Organization address
address: GIEFINGGASSE 4
city: WIEN
postcode: 1210
website: http://www.ait.ac.at/

contact info
title: n.a.
name: n.a.
surname: n.a.
function: n.a.
email: n.a.
telephone: n.a.
fax: n.a.

 Coordinator Country Austria [AT]
 Total cost 4˙991˙600 €
 EC max contribution 4˙991˙600 € (100%)
 Programme 1. H2020-EU.3.7.6. (Ensure privacy and freedom, including in the Internet and enhance the societal, legal and ethical understanding of all areas of security, risk and management)
2. H2020-EU.3.7.1. (Fight crime, illegal trafficking and terrorism, including understanding and tackling terrorist ideas and beliefs)
 Code Call H2020-SEC-2016-2017-1
 Funding Scheme /RIA
 Starting year 2017
 Duration (year-month-day) from 2017-05-01   to  2020-04-30

 Partnership

Take a look of project's partnership.

# participants  country  role  EC contrib. [€] 
1    AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH AT (WIEN) coordinator 778˙490.00
2    UNIVERSITAET INNSBRUCK AT (INNSBRUCK) participant 557˙900.00
3    NEDERLANDSE ORGANISATIE VOOR TOEGEPAST NATUURWETENSCHAPPELIJK ONDERZOEK TNO NL (DEN HAAG) participant 512˙980.00
4    THE INTERNATIONAL CRIMINAL POLICE ORGANIZATION FR (LYON) participant 447˙500.00
5    KARLSRUHER INSTITUT FUER TECHNOLOGIE DE (KARLSRUHE) participant 412˙125.00
6    UNIVERSITY COLLEGE LONDON UK (LONDON) participant 397˙920.00
7    FUNDACION CENTRO DE TECNOLOGIAS DE INTERACCION VISUAL Y COMUNICACIONES VICOMTECH ES (DONOSTIA SAN SEBASTIAN) participant 345˙416.00
8    DENCE GMBH DE (DRESDEN) participant 290˙062.00
9    TRILATERAL RESEARCH LTD UK (LONDON) participant 281˙875.00
10    COBLUE CYBERSECURITY BV NL (HENGELO) participant 280˙000.00
11    COUNTERCRAFT SL ES (SAN SEBASTIAN) participant 243˙690.00
12    BUNDESKRIMINALAMT DE (Berlin) participant 169˙500.00
13    NATIONAL BUREAU OF INVESTIGATION FI (Vantaa) participant 157˙541.00
14    BUNDESMINISTERIUM FUER INNERES AT (WIEN) participant 67˙850.00
15    MINISTERIO DEL INTERIOR ES (MADRID) participant 48˙750.00

Mappa

 Project objective

TITANIUM will develop novel methods and technical solutions for investigating and mitigating illegitimate activities (relating to either crime or terrorism) involving virtual currencies and/or underground market transactions. Specifically, the project will: * Establish a research and development environment that enables close and continuous collaboration between researchers, developers, legal experts, and law enforcement stakeholders in several European countries and regions * Analyse legal and ethical requirements for tools and services, elicit technical requirements from LEA stakeholders, and establish a development ecosystem that ensures compliance with these requirements and supports the generation of court-proof evidence * Implement tools for the automated aggregation of data from diverse sources, including the dark web, the surface web, and other sources and devices obtained through legal warrants, using multi-modal adaptive crawlers, stealth facilities, and smart filters * Provide services for the simulation of criminal activities and the generation of synthetic data * Investigate customizable heuristics, which can operate across different virtual currency transaction ledgers and identify clusters of addresses that are likely to belong to the same real-world entity * Apply novel techniques based on machine-learning and deep neural networks for revealing patterns, detecting anomalies, and identifying tumblers and mixers used for money laundering * Deploy forensics tools and services to partner LEAs and conduct Field Labs to assess the effectiveness, ethical and legal compliance, and overall impact of the results and to validate those results at technology readiness level (TRL) 6 or higher * Prepare curricula and carry out training and joint exercises that will facilitate the take-up of TITANIUM technologies by LEAs across Europe * Allow European SMEs and RTOs to develop cutting edge tools, to access LEA markets, and to strengthen European competitiveness

 Work performed, outcomes and results:  advancements report(s) 

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The information about "TITANIUM" are provided by the European Opendata Portal: CORDIS opendata.

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